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54-586: N.P was established in October 2003 when the non-tribal, essentially middle-class Balochistan National Democratic Party (BNDP) led by Hasil Bizenjo , son of the Baloch nationalist Ghaus Bakhsh Bizenjo , merged with the non-tribal middle-class nationalist party Balochistan National Movemment (BNM) led by Dr. Abdul Hai Baloch . It is considered to be the successor of the Kalat National Party. Abdul Hai Baloch became

108-479: A "40-year-old" money trail, Butt explained that business families at the time conducted transactions over parchis , slips of paper. A second letter written by Al Thani was produced on 26 January 2017, clarifying that the "investment was made by way of provision of cash which was common practice in the Gulf region at the time of the investment. It was also, given the longstanding relationship between my father and Mr. Sharif,

162-601: A certain amount of money in the real estate business of Al Thani family in Qatar. I understood at that time, that an aggregate sum of around Dirhams 12 million was contributed by Mian Sharif, originating from the sale of business in Dubai (for four flats: 16, 16A, 17 and 17A Avenfield House, Park Lane, London, registered under the ownership of two offshore companies, while their bearer share certificates were kept in Qatar). These were purchased from

216-585: A customary way for them to do business between themselves." Following the superannuation and retirement of Chief Justice Jamali in December, a new bench headed by Justice Khosa was formed to hear the case afresh. The bench retained justices Sh. Azmat Saeed and Ijaz-ul-Ahsan, and included justices Ejaz Afzal Khan and Gulzar Ahmed. The Sharif family also reshuffled its legal team: Butt and Sheikh were replaced with Makhdoom Ali Khan , Shahid Hamid , and Salman Akram Raja . The move came following widespread criticism over

270-480: A faction called NP Parliamentarians. As a result, National Party won one provincial assembly seat with Sanuallah Zehri winning PB-33 Khuzdar-I. The party participated in General elections of 2013 and secured victory on 11 seats of Balochistan Provincial Assembly and 1 seat of National Assembly. The government was formed in coalition with PKMAP and PML(N), with the party's MPA and then president Dr Abdul Malik Baloch heading

324-532: A financial link between the former prime minister and the apartments in question". On 24 December 2018, Sharif was acquitted by the accountability court in the Flagship Investment case due to dearth of evidence. He was, however, sentenced to 7 years imprisonment and fined Rs. 5 billion in the Al-Azizia Steel Mill case. On 25 March 2019, Nawaz Sharif was granted a 6-week bail on medical grounds by

378-530: A truncated petitioner's side. The PTI's case was relitigated entirely by Bokhari, alongside Maleeka Bokhari and Akbar Hussain. Bokhari referred to interviews with different members of the Sharif family, highlighting that each gave differing versions of the ownership structure of the London properties. He argued that the Sharif family had failed to present any record regarding banking transactions, or refer to trust deeds or

432-446: Is that the FBR did not take any steps regarding money laundering?" Justice Gulzar observed. The FBR failed to satisfy the court over actions taken. "Thank you very much for not assisting the court", Justice Khosa admonished the FBR side. The NAB ( National Accountability Bureau ) was represented by Chairman Qamar Zaman Chaudhry and Prosecutor General Waqas Qadeer Dar. During their submissions,

486-460: The 1990 Pakistani general election on the seat of Pakistan National Party. He was re-elected as a member of National Assembly in 1997 Pakistani general election on the ticket of Balochistan National Party . He founded Balochistan National Democratic Party, which later in 2003 merged with Baloch National Movement and as the result of this merger National Party was founded. He was elected president of National Party in 2014. In 2009, he

540-645: The Panamagate case , was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif , the prime minister of Pakistan , from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned the court in the aftermath of the Panama Papers leak, which uncovered links between the Sharif family and eight offshore companies . The Court initially ordered

594-625: The Qatari royal family during his 16 May speech, inviting allegations of contradictory statements. Following Sharif's speech, PTI chairman Imran Khan filed a petition through counsel Naeem Bokhari with the Supreme Court of Pakistan on 29 August 2016, seeking Sharif's disqualification as prime minister and as a member of the National Assembly of Pakistan . Other political leaders including Sheikh Rashid Ahmed of Awami Muslim League , and Siraj-ul-Haq of Jamat-e-Islami , also expressed support for

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648-564: The third Sharif ministry . The President of the National Party of Pakistan , Bizenjo had been an elected member of the Senate of Pakistan since 2009 and was a former member of the National Assembly of Pakistan . He was nominated as senate Chairman by opposition parties Rehbar committee . Bizenjo started his political career after getting elected member of National Assembly of Pakistan in

702-571: The Avenfield reference. The sentence extended to his daughter Maryum Nawaz, and Son-in-Law Retired Captain Safdar, who were given 7 years and 1 year imprisonment respectively. Sharif and his family appealed against the verdict in the Islamabad High Court . On 18 September 2018, Islamabad High Court suspended the verdict as, according to the presiding judge, Athar Minallah , NAB "was unable to prove

756-494: The Constitution. Ausaf was warned "not to become a party to the case" but assist the court. Following Bokhari's rebuttal to the defence case, the petitioners appeared before the bench on 23 February 2017, including Imran Khan, Siraj-ul-Haq, and Sheikh Rashid Ahmad. The Court reserved its judgment on that day. The secret of a great success for which you are at a loss to account is a crime that has never been found out, because it

810-628: The JIT was acting at the direction of the Supreme Court, and all executive authorities in Pakistan must assist and cooperate with the team. The JIT headquarters was in the Federal Judicial Academy, Islamabad , with a working budget of Rs. 20 million. The team was required to submit reports to the Supreme Court fortnightly and to complete its investigations within 60 days of formation. The scope of

864-630: The JIT's investigation included the following ten points, as outlined by the Special Bench of the Supreme Court: Despite controversies, on 10 July 2017, JIT submitted a 275-page report in the Supreme Court. The report requested NAB to file a reference against Sharif, his daughter Maryam, and his sons under section 9 of National Accountability Ordinance. JIT found that Sharif, his sons and his daughter Maryam Nawaz could not justify their income and assets, adding that Maryam Nawaz had been proved

918-488: The Panama Papers leaks. It chastised the defendants for not being 'completely honest with the court'. Under the ruling of the Supreme Court a three-member special implementation bench supervised the JIT, headed by Justice Ejaz Afzal Khan and including Justice Sheikh Azmat Saeed and Justice Ijazul Ahsan. The JIT was formally constituted by the Supreme Court's implementation bench on 6 May 2017. It comprised six members, with

972-590: The Qatari connection earlier. He maintained that Maryam Nawaz had declared her taxable income as zero in tax returns, and remained a dependent on her father. He added that Hussain Nawaz had given Rs. 810 million to his father, without any of it being taxed. Bokhari also highlighted the National Accountability Bureau 's failure to pursue its own reference filed against Hudaibiya Paper Mills in 2000, implicating

1026-462: The Sharif family and Ishaq Dar in money laundering in the late 1990s. Sharif's lawyer Makhdoom Ali Khan, appeared as lead counsel, assisted by Saad Hashmi and Sarmad Hani. Makhdoom quoted the court's own decision on Article 62 (1)F of the Constitution , under which the petitioners sought Sharif's disqualification, as "a nightmare of interpretations and feast of obscurities." Makhdoom distinguished

1080-479: The Supreme Court with the condition that any medical treatment he receives must be from within Pakistan. 4 weeks later, on 25 April 2019, Sharif filed a review petition in the apex court, pleading to grant him "permanent bail" on the basis of a fresh medical report that stated he suffers from "acute anxiety and depression that will lead to sudden death". He also requested the court to allow him to go abroad for medical treatment. Both requests were turned down, and Nawaz

1134-469: The apex court's recommendation, NAB filed three references against the former Prime Minister. They pertained to Avenfield flats in London, Flagship Investment offshore company, and the former Al-Azizia Steel Mill respectively. The case would now proceed in an accountability court of the Islamabad circuit, under Judge Muhammad Bashir. On 6 July 2018, the court sentenced Nawaz Sharif to 10 years imprisonment in

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1188-420: The bench that though they owned properties abroad, Hassan and Hussain Nawaz had been running a business lawfully for decades, that Maryam Nawaz was not dependent on her father, nor was she the beneficial owner of the cited offshore companies, Nielsen and Nescoll, but a trustee . Justice Khosa required counsel to satisfy the bench that the money had been lawfully earned and transferred. The court also questioned

1242-507: The beneficial owner of Nielsen and Nescoll. The report further stated that Maryam was involved in falsifying evidence before the Supreme Court. The basis for this was the use of the Calibri font, first released to the public in January 2007, in documents said to be from 2006. Among other critical findings was the discovery of an offshore company, FZE Capital, managed by Nawaz Sharif until 2014, and

1296-468: The case from that of Yusuf Raza Gilani , who was disqualified as prime minister in 2012 for contempt of court . Dismissing the Gilani precedent, Makhdoom argued, "My Lords you need to look at the background and understand the context of this judgment." Regarding Maryam Nawaz's dependence status, Makdhoom maintained she was listed as the prime minister's dependent on tax forms because there was no other column on

1350-549: The case shifted focus to the Hudaibiya criminal reference filed by NAB earlier. The reference was based on a confession by Ishaq Dar in 2000, admitting to laundering $ 14.86 million for the Sharif family. Dar had been placed under house arrest at the time by the military regime of Pervez Musharraf , and maintained the confession had been acquired under duress . The case was quashed by the Lahore High Court in 2014, when Dar

1404-570: The case was headed by Chief Justice Jamali and comprised Justices Asif Saeed Khan Khosa , Amir Hani Muslim, Sh. Azmat Saeed, and Ijaz-ul-Ahsan. The hearings began 1 November 2016. PTI leader Imran Khan was represented by Bokhari and Hamid Khan . Legal counsel for Sharif and his children were senior lawyers Salman Aslam Butt and Akram Sheikh . The court also accepted additional petitions filed by other opposition figures, including Jamaat-e-Islami leader Siraj-ul-Haq and Sheikh Rashid Ahmad . In their reply, Sharif lawyers Butt and Shoaib Rashid informed

1458-464: The complete lack of supporting record in the United Arab Emirates related to the sale of Gulf Steel Mill, important to the case as it formed the basis of the 'Qatari letter' money trail. Following the JIT report to the court on 10 July 2017, the Supreme Court began to hear arguments a week later. On 21 July 2017, the court concluded the hearings and reserved its judgement. On 28 July 2017,

1512-629: The court announced its unanimous decision and disqualified the Prime Minister from holding public office, finding that he had been dishonest in not disclosing his employment and having failed to disclose his un-withdrawn receivables constituting assets in the Dubai-based Capital FZE company in his nomination papers. The court also ordered National Accountability Bureau to file a reference against Sharif, his family and his former Finance Minister Ishaq Dar , corruption charges. Following

1566-762: The dissolution of the National Assembly on the expiration of its term on 31 May 2018, Bizenjo ceased to hold the office as Federal Minister for Maritime Affairs. On July 11, 2019, he was nominated as a candidate for Senate Chairmanship by Rehbar Committee. Bizenjo was diagnosed with lung cancer in 2019. On 20 August 2020, he died in Karachi, at the age of 62. On 21 August 2020, he was laid to rest at his ancestral graveyard in Naal , Khuzdar . Panama Papers case (Pakistan) Political views Parties Elections [REDACTED] The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif ), or

1620-637: The family of Nawaz Sharif , the then-incumbent prime minister of Pakistan , and his brother Shehbaz Sharif , the incumbent Chief Minister of Punjab . According to the ICIJ, Sharif's children Maryam Nawaz , Hassan Nawaz and Hussain Nawaz "were owners or had the right to authorise transactions for several companies". Mossack Fonseca records tied the children to four offshore companies, Nescoll Limited, Nielson Holdings Limited, Coomber Group Inc., and Hangon Property Holdings Limited. The companies acquired luxury real estate in London from 2006 to 2007. The real estate

1674-497: The federal cabinet was disbanded following the resignation of Prime Minister Nawaz Sharif after being found guilty in Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime Minister of Pakistan in August 2017, he was inducted into the federal cabinet of Abbasi . He was appointed as federal minister for Ports and Shipping which was later renamed as Ministry of Maritime Affairs in October 2017. Upon

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1728-576: The first chairman of the National Party and Hasil Bizenjo became the secretary general of the new party. In 2008, Abdul Malik Baloch was elected as the party president, and was the Chief Minister of Balochistan between 2013 and 2015. The party boycotted the 2008 general elections as a protest against the military operation being conducted in the province at the time. However, Sanaullah Zehri and his followers decided to contest elections forming

1782-433: The formation of a Joint Investigation Team (JIT) under a three-member special bench, which was later known as the JIT implementation bench. The two dissenting judges on the bench, Justice Asif Saeed Khosa and Justice Gulzar Ahmed, were of the opinion that Sharif had not been honest to the nation and should be disqualified from office. The Panama Case JIT had powers to investigate all respondents and related parties, including

1836-512: The formation of a joint investigation team (JIT) to inquire into allegations of money laundering , corruption , and contradictory statements by Sharif and his relations in a 3–2 split decision on 20 April 2017, with the dissenting judges ruling that Sharif be disqualified. After the JIT submitted its report and subsequent arguments were heard, the Court disqualified Sharif from holding public office by unanimous verdict . The case has been described as

1890-673: The government as Chief Minister Balochistan. Now Hasil Bezenjo is the president after 4th National Congress held in Quetta in November 2015. The fourth congress of National Party was conducted on 8–10 November 2014. The elections were conducted by Abdullah Dayo, who was assigned as the Chief Election Commissioner of the party. Mir Hasil Khan Bizenjo was elected party president, Dr. Yasin Baloch as Secretary General and Dr. Hassan Nasir as Deputy Secretary General. The congress also determined

1944-578: The head from FIA: The JIT members were given the authority to engage and associate local and/or foreign experts to facilitate the investigation of Sharif family's offshore assets . The team also received all powers granted by laws relating to investigation, including those available in the Code of Criminal Procedure, 1898, National Accountability Bureau Ordinance, 1999 and the Federal Investigation Agency Act, 1975. The directive also stated that

1998-526: The limited scope of the law in this area, and declined to form "a toothless commission, which will serve no useful purpose." In a televised address to the National Assembly of Pakistan on May 16, 2016, Sharif suggested forming a joint committee to draft the terms of reference for establishing a judicial commission. He said he was not afraid of accountability, while criticizing opposition figures: "Today, people living in bungalows and commuting in helicopters are accusing me of misconduct. Can they explain before

2052-548: The most publicized in Pakistan's history, as well as a "defining moment" for the country. On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) made 11.5 million secret documents, later known as the Panama Papers , available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca , among other revelations about other public figures in many other countries, included details of eight offshore companies with links to

2106-403: The nation as to how they earned all this money and how much tax they paid?" In his speech, Sharif said he would clear the air about the London flats, but did not return to the subject. He reiterated that the flats had been purchased with money earned from the sale of Jeddah Steel Mills, which had belonged to his father. Later, Sharif omitted any reference to his family's business connections with

2160-650: The non-functioning of state institutions in pursuing the Panama affair. Muhammad Irshad, Chairman of the Federal Board of Revenue informed the court that notices had been issued to 343 individuals following the Panama Papers leaks, and that Hassan, Hussain and Maryam Nawaz had responded to the notices. FBR lawyer Mohammad Waqar Rana said that no immediate steps had been taken in pursuance of the Panama scandal, arguing that separate laws and institutions were available for money laundering cases. "So in other words, what you are saying

2214-465: The petition. It targeted Sharif's children, his son-in-law Muhammad Safdar , and his brother-in-law and the incumbent finance minister Ishaq Dar as well. PTI workers staged a sit-in outside Sharif's private residence at Raiwind near Lahore on 30 September 2016. Khan subsequently called on supporters to "lock-down" Islamabad until Nawaz Sharif "resigned or presented himself for accountability". The court's initial five-member bench for hearing

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2268-463: The prime minister, and was ordered to complete its investigation within 60 days and present its findings to the Supreme Court every 15 days. The detailed, 540-page verdict in the case was released on April 20, 2017. It was primarily authored by Justice Ejaz Afzal Khan and was noted for its harsh criticism of state investigative institutions, NAB and the FIA , as well as the government for their handling of

2322-648: The proceeds of the real estate business... I can recall that during his lifetime, Mian Sharif wished that the beneficiary of his investment and returns in the real estate business [should be] his grandson Hussain Nawaz Sharif. Justice Khosa observed that the document had "completely changed the public stand of the Prime Minister." When asked why Sharif had not mentioned the Qatari letter in his 16 May speech, Butt replied, 'Those were not legal testimonials, rather mere political statements." Expressing inability to furnish

2376-581: The program to organize party all across Pakistan. The party's constitution was also revised. Syed Mukhtar Bacha was elected as Khyber Pakhtunkhwa's Organizer, Ayub Malik as Punjab's Organizer and Ramzan Memon as Sindh's Organizer. Hasil Bizenjo Mir Hasil Khan Bizenjo (3 February 1958 – 20 August 2020; Urdu : میر حاصل خان بزنجو ) was a Pakistani politician who served as Minister for Maritime Affairs , in Abbasi cabinet from August 2017 to May 2018. He previously served as Minister for Maritime Affairs in

2430-682: The quality of PTI's evidence, with Justice Saeed remarking that newspaper clippings were only good for "selling pakoras " the day after publication. On 14 November 2016, Sharif lawyer Sheikh dramatically produced a letter written by Hamad bin Jassim bin Jaber Al Thani , the Prime Minister of Qatar from 2007 to 2013. The letter, marked private and confidential, read: [My father Jassim] had longstanding business relations with (Sharif's father) Mian Mohammad Sharif which were coordinated through my eldest brother... Mian Sharif expressed his desire to invest

2484-412: The sheet. To illustrate that it was not difficult to transport 12 million dirhams in cash, Hassan and Hussain Nawaz's counsel Salman Akram Raja placed the novels War and Peace and The Brothers Karamazov on top of each other, demonstrating that the thickness of both books, amounting to over 3,000 pages, would be the same as two million dirhams in cash. Throughout the case, the court questioned

2538-430: The team's handling of the case, and the Qatari letter's introduction. On the petitioners' side, lead counsel Hamid Khan too recused himself from arguing the case, claiming, "I can contest a case in the court, but am unable to indulge in a media war" after media reports surfaced that the party was unsatisfied with his performance. Fresh hearings resumed on 4 January 2017 with the reconstituted bench, new defence counsel, and

2592-548: The verdict, Nawaz Sharif was disqualified from serving as Prime Minister, and also as leader of the National Assembly . The NAB was ordered by the court to investigate corruption charges against Sharif, his three children and his son-in-law. Sharif was subsequently barred from public office for life, after the Supreme Court held in Sami Ullah Baloch v. Abdul Karim Nousherwani that electoral disqualification under Article 62(1)(f) would continue in perpetuity. In response to

2646-498: Was collateral for loans of up to $ 13.8 million, according to the leaked Panama Papers. Facing growing criticism, Sharif announced the formation of a judicial commission under a retired judge of the Supreme Court of Pakistan , in a nationwide address on April 5, 2016. However, former justices Tassaduq Hussain Jillani , Nasir-ul-Mulk , Amir-ul-Mulk Mengal , Sahir Ali, and Tanvir Ahmad Khan all refused to participate and no commission

2700-550: Was elected as a member of the Senate of Pakistan for the first time. In 2015, he was re-elected as a member of the Senate. In March 2015, he was nominated by Pakistan Muslim League (N) at the post of Chairman of the Senate of Pakistan. In 2016, he was appointed as the Minister for Ports and Shipping in the third Sharif ministry . He had ceased to hold ministerial office in July 2017 when

2754-528: Was finance minister. "There are reservations regarding NAB's failure to register an appeal ", the bench remarked. "When a criminal gets bail in a case of petty theft , NAB registers an appeal. This is a case worth millions and no appeal was registered", Justice Khosa observed. Chaudhry restated his decision not to register an appeal. Justice Saeed warned the NAB team to "be prepared to face serious consequences". The Attorney-General for Pakistan , Ashtar Ausaf Ali ,

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2808-416: Was formed. The federal government remained committed to forming a commission, negotiating its terms of reference with opposition parties Pakistan People's Party and Pakistan Tehreek-e-Insaf . In a second address on 22 April 2016, Sharif announced he would resign if proven guilty. The latter effort failed when Chief Justice of Pakistan Anwar Zaheer Jamali , cited broad, open-ended terms of reference and

2862-430: Was properly executed — The opening statement of the detailed Panama Case verdict; quoting French novelist and playwright, Honoré de Balzac . The verdict in the case was announced at 2:00 p.m. PST on 20 April 2017. The Supreme Court in a 3–2 decision ruled that there was insufficient evidence to order Sharif's removal from office, but ordered further investigation into corruption allegations. The court ordered

2916-536: Was put on notice to assist the Court on 22 February 2017. Ausaf, with Asad Rahim Khan, Salaar Khan, and Shahzaib Khan submitted that anyone could file an appeal against the Lahore High Court's decision in the Hudaibiya reference, let alone NAB. Justice Saeed commented that NAB had "died in front of us yesterday". Ausaf further submitted that the prime minister did not have immunity in Code of Criminal Procedure cases under

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